Adopt a proclamation which designates February 2017 as “2-1-1 Awareness Month” in Shasta County.

Receive a presentation by Superior California Economic Development District Director Robert Nash.

Take the following actions: (1) Adopt a resolution that finds the Cooperative Service Agreement and the Annual Work/Financial Plan between the United States Department of Agriculture, Animal Plant Health Inspection Services/Wildlife Services (USDA WS) and Shasta County for the Integrated Wildlife Damage Management Program (IWDM) is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15061(b)(3), 15307, and 15308, each of which stands as a separate and independent basis for determining that the IWDM is exempt from CEQA; (2) approve and authorize the Chairman to sign the retroactive Cooperative Service Agreement between the County of Shasta and USDA WS for the period July 1, 2016 through June 30, 2021; and (3) approve and authorize the Chairman to sign the retroactive Annual Work/Financial Plan for the period July 1, 2016 through June 30, 2017 with USDA WS in the amount of $119,364 for the IWDM.

Approve and authorize the Chairman to sign the County claims list in the amount of $1,342.51, as submitted.

Approve:  (1) The amended minutes of the meeting held on January 24, 2017, as submitted; and (2) the minutes of the meeting held on January 31, 2017, as submitted.

Take the following actions regarding the In-Home Supportive Services Advisory Committee:  (1) Reappoint Shyrle DeHaven and Elizabeth Slossom for three-year terms to expire March 31, 2020; and (2) appoint Sharla Adkins and Joy Newcom-Wade for two-year terms to expire March 31, 2019.

Approve and authorize the Chairman to sign a Letter of Interest for the Fiscal Year 2015-16 and Fiscal Year 2016-17 Intergovernmental Transfer required to receive funding to assist in financing health improvements for Medi-Cal beneficiaries in Shasta County.

Approve and authorize the Chairman to sign a coalition letter to Governor Brown, in cooperation with other Sacramento Valley counties, advocating for an integrated approach to the Bay Delta Water Quality Control Plan.

Approve and authorize the Chairman to sign an amendment to the agreement with Enplan for environmental and cultural resource consulting services and retaining the maximum compensation not to exceed $300,000 in any fiscal year, extending the term for one year from date of signing through February 23, 2018.

Approve the following Fiscal Year 2016-17 Public Works budget amendments: (1) Transferring appropriations by $10,000 in the Land Buildings and Improvements budget; (2) increasing appropriations by $501 in the County Service Area (CSA) No. 11-French Gulch Water Debt Service Admin budget to be offset by use of Retained Earnings; (3) increasing revenue by $501 in the CSA No. 11-French Gulch Water Admin budget; (4) increasing appropriations and revenue by $100,000 in the CSA No. 6-Jones Valley Water budget; (5) increasing appropriations by $300 in CSA No. 6-Jones Valley Special Assessment Elk Trail budget to be offset by use of Retained Earnings; and (6) increasing appropriations by $12,500 in the Title III Projects budget to be offset by use of Unassigned Fund Balance.

Approve and authorize the Chairman to sign an amendment to the agreement with North State Resources, Inc. for environmental and cultural resource consulting services and retaining the maximum compensation of $300,000 in any fiscal year, and extending the term for two years from date of signing through February 24, 2019.

Take the following actions: (1) Waive the competitive procurement requirements of Shasta County Code 3.04, Purchasing; and (2) approve the purchase of a mechanics’ service truck to Crown Motors of Redding, California for a total purchase price of $122,660.53 (including tax and delivery).

(1) Receive a legislative update and consider action on specific legislation related to Shasta County's legislative platform; and (2) receive Supervisors' reports on countywide issues.

The Board of Supervisors will recess to a Closed Session to discuss the following item (Est. 1 hour and 15 minutes):

CONFERENCE WITH LABOR NEGOTIATOR

(Government Code section 54957.6):

Agency Negotiators:

County Executive Officer Larry Lees

Personnel Director Angela Davis

Employee Organization:

Shasta County Employees Association

Shasta County Mid-Management Association

Deputy Sheriffs Association

Deputy Sheriffs Association-Correctional Officers

Sheriffs Administrative Association

Professional Peace Officers Association

Unrepresented Employees

United Public Employees of California-General Unit

United Public Employees of California-Professional Unit

Teamsters-Trades and Crafts

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

(Government Code section 54956.9, subdivision (d), paragraph (4)):

Initiation of Litigation: Two potential cases